Grifols, S.A.: Governance, Directors and Executives & Committees

GRIFOLS, S.A.

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Equities

OZTA

ES0171996087

Pharmaceuticals

Delayed Berne S.E. Other stock markets			5-day change	1st Jan Change
- ^CHF	-.--%		-.--%	-.--%

Aug. 01	Bank Stocks Lead European Equities Traded in the US as American Depositary Receipts Sharply Lower Thursday	MT
Jul. 31	GRIFOLS : Operational improvements continued in the Q2; guidance maintained

Summary

News

Company

Financials

Valuation

Executive Committee: Grifols, S.A.

Manager

Positions heldSince

Nacho Abia 56 year

Chief Executive Officer

2024-03-31

Albert Coma-Cros -

Chief Tech/Sci/R&D Officer

2020-12-31

Montserrat Gaja Llamas 58 year

Human Resources Officer

2021-06-30

Fernando Sebastian Rodriguez Haro 45 year

Comptroller/Controller/Auditor

2015-12-31

David Bell 70 year

General Counsel

2003-06-30

Nuria Martín Barnés 65 year

Corporate Secretary

2015-05-28

Montserrat Lloveras Calvo 62 year

Comptroller/Controller/Auditor

1990-12-31

Nuria Pascual Lapeña 61 year

Investor Relations Contact	1995-12-31
Treasurer	-

Alfredo Arroyo Guerra 67 year

Director of Finance/CFO

2006-12-31

Composition of the Board of Directors: Grifols, S.A.

Director

CommitteesSince

Thomas Heinrich Glanzmann 65 year

Compensation Committee	2018-12-31
Governance Committee	2018-12-31
Nominating Committee	2018-12-31

Anne-Catherine Berner 60 year

Compensation Committee	2018-12-31
HR Committee	2018-12-31
Audit Committee	2024-07-15
Compensation Committee Chair	2024-07-15

James Costos 61 year

Audit Committee
Governance Committee	2017-02-06
Nominating Committee	2017-02-06

Susana González Rodríguez 47 year

Compensation Committee	2022-06-09
Nominating Committee	2022-06-09

Tomás Dagá Gelabert 68 year

Compensation Committee	2010-01-24
Nominating Committee	2010-01-24

Montserrat Muñoz Abellana - year

Audit Committee

2024-07-15

Íñigo Sánchez-Asiaín Mardones 59 year

Audit Committee Chair

Enriqueta Felip Font 59 year

Compensation Committee

2024-07-15

Albert Coma-Cros - year

Director/Board Member

2023-12-18

Nacho Abia 56 year

Director/Board Member

2024-02-25

Former Officers and Directors: Grifols, S.A.

Insider

Positions heldSinceUntil

Claire Giraut

Director/Board Member	2024-06-13	2024-07-11
Independent Dir/Board Member	2024-06-13	2024-07-11

Carina Szpilka Lázaro

Director/Board Member	2015-05-28	2024-07-11
Independent Dir/Board Member	2015-05-28	2024-07-11

Raimon Grifols Roura

Director/Board Member	2001-07-26	2024-05-31
Chief Executive Officer	2016-12-31	2023-05-07
Corporate Officer/Principal	2023-05-07	2024-02-05
Corporate Secretary	2010-01-24	-

Victor Grifols Deu

Director/Board Member	2016-05-29	2024-05-31
Chief Executive Officer	2016-12-31	2023-05-07
Chief Operating Officer	2023-05-07	2024-02-05

Víctor Grifols Roura

Director/Board Member	2022-10-02	2023-12-18
Chief Executive Officer	1984-12-31	2016-12-31
Chairman	2010-01-24	2022-10-02
President	2010-01-24	2016-12-31

Marilyn Rosa-Bray

Chief Tech/Sci/R&D Officer	2022-05-31	2023-07-10
General Counsel	2022-05-31	2023-07-10

Xavier Sueiras Gil

Chief Tech/Sci/R&D Officer

2017-12-31

2023-02-28

Steven Mayer

Director/Board Member	2023-02-20	-
Chairman	2022-10-02	2023-02-20
Independent Dir/Board Member	2011-01-24	2023-02-20

Antonio Martínez Martínez

Chief Tech/Sci/R&D Officer

2019-12-31

2022-06-30

Joseph Schachle

Corporate Officer/Principal

2017-07-31

2021-08-31

Mateo Florencio Borrás Humbert

Human Resources Officer

2010-01-26

2021-05-31

Luís Isasi Fernández de Bobadilla

Director/Board Member	2011-05-24	2020-10-08
Independent Dir/Board Member	2011-05-23	2020-10-08

Edgar D. Jannotta

Director/Board Member	2010-01-24	2015-06-04
Independent Dir/Board Member	2011-06-01	2015-06-04

Marla E. Salmon

Director/Board Member	2014-05-29	-
Independent Dir/Board Member	2014-05-29	-

Carsten Schroeder

Corporate Officer/Principal

2013-12-31

Belén Villalonga Morenés

Director/Board Member	2013-05-23	-
Independent Dir/Board Member	2013-05-23	-

Brett Ingersoll

Director/Board Member	2011-01-27	-
Independent Dir/Board Member	2011-01-24	-

Christian Purslow

Director/Board Member	2010-01-26	-
Independent Dir/Board Member	-	-

Anna Veiga Lluch

Director/Board Member	2008-12-08	-
Independent Dir/Board Member	2008-12-08	-

Eva Bastida Tubau

Chief Tech/Sci/R&D Officer	2006-12-31	-
Corporate Officer/Principal	2012-02-21	-

José Antonio Grifols Gras

Director/Board Member

2000-01-19

Francisco Javier Jorba Ribes

Corporate Officer/Principal

1994-12-31

Juan Ignacio Twose Roura

Director/Board Member	2010-01-24	-
Corporate Officer/Principal	2010-01-28	2013-12-31

Carlos Roura Fernandez

Corporate Officer/Principal

2010-09-27

Antonio Viñes Páres

Corporate Officer/Principal

2010-09-27

Ramón Riera Roca

Director/Board Member	2000-03-31	-
Corporate Officer/Principal	2010-11-22	2012-02-21
Sales & Marketing	2010-01-26	-

Javier Roura Fernandez

Director of Finance/CFO	2010-01-26	-
Corporate Officer/Principal	2010-11-22	2012-02-21

Christopher Hanna

Director/Board Member

José Antonio Grifols Roig

Founder

1940-11-17

Age distribution of managers

Parity Men Women

Male	13
Female	9

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	7
Female	3

Company Profile

Grifols, S.A. specializes in the research, development, manufacturing and marketing of therapeutic products and medical devices for use in hospitals and medical analysis laboratories. Net sales break down by family of products and services as follows:- products derived from plasma (84.3%): products for use by the pharmaceutical and biotechnology industries;- diagnostic machines and reagents (10.2%): in vitro hemophilic diagnostic equipment, coagulation analyzers, infectious serology reagents, etc. for use primarily by blood banks and transfusion centers;- hospital products (2.4%): non-biological surgical products, radiology and nutritional products, etc. for use by hospital pharmacies;- other (3.1%): primarily intermediate biological products and subcontracted manufacturing services.Net sales are distributed geographically as follows: Spain (5.5%), European Union (13.6%), the United States and Canada (59.1%) and other (21.8%).

Employees

Sector

Pharmaceuticals

Calendar

2024-10-09 - Investors Day

Related indices

IBEX 35

More about the company

Departures of Key Persons

Steven Mayer

Chairman

2022-10-02 2023-02-20

Víctor Grifols Roura

Chief Executive Officer

1984-12-31 2016-12-31

Raimon Grifols Roura

Chief Executive Officer

2016-12-31 2023-05-07

Victor Grifols Deu

Chief Executive Officer

2016-12-31 2023-05-07

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Company Grifols, S.A.
Governance

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Grifols, S.A.: Governance, Directors and Executives & Committees - MarketScreener (2024)

OZTA

ES0171996087

Executive Committee: Grifols, S.A.

Composition of the Board of Directors: Grifols, S.A.

Former Officers and Directors: Grifols, S.A.

Age distribution of managers

Parity Men Women

Company Profile

Departures of Key Persons